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PRIME COMMERCIAL PROPERTIES PLC

Company number 02156499

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Oct 2002 43(3)e Declaration on reregistration from private to PLC
29 Oct 2002 43(3) Application for reregistration from private to PLC
29 Oct 2002 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
18 Sep 2002 AA Group of companies' accounts made up to 31 March 2002
16 Aug 2002 288a New director appointed
16 Aug 2002 288a New director appointed
27 Mar 2002 363s Return made up to 31/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
09 Mar 2002 169 £ ic 1978070/1905770 05/02/02 £ sr 72300@1=72300
24 Dec 2001 169 £ ic 2120000/1978070 09/11/01 £ sr 141930@1=141930
24 Dec 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Dec 2001 403a Declaration of satisfaction of mortgage/charge
07 Dec 2001 403a Declaration of satisfaction of mortgage/charge
07 Dec 2001 403a Declaration of satisfaction of mortgage/charge
07 Dec 2001 403a Declaration of satisfaction of mortgage/charge
19 Nov 2001 288a New secretary appointed
19 Nov 2001 288b Secretary resigned
20 Aug 2001 AA Group of companies' accounts made up to 31 March 2001
16 Jul 2001 288b Director resigned
05 Jun 2001 395 Particulars of mortgage/charge
25 Jan 2001 169 £ ic 3120002/2120000 02/01/01 £ sr 1000002@1=1000002
17 Jan 2001 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
16 Jan 2001 363s Return made up to 31/12/00; full list of members
05 Oct 2000 363s Return made up to 31/12/99; full list of members; amend
27 Sep 2000 AA Full accounts made up to 31 March 2000
25 Jan 2000 363s Return made up to 31/12/99; full list of members